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Ic Paneuropean Logistics Ltd LONDON

Ic Paneuropean Logistics Ltd is a private limited company that can be found at 70 Broadwick Street, Soho, London W1F 9QZ. Incorporated on 2020-10-15, this 3-year-old company is run by 2 directors.
Director Richard S., appointed on 15 October 2020. Director Ajaypal P., appointed on 15 October 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-10-14 and the deadline for the subsequent filing is 2024-10-28. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Ic Paneuropean Logistics Ltd Address / Contact

Office Address 70 Broadwick Street
Office Address2 Soho
Town London
Post code W1F 9QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12955526
Date of Incorporation Thu, 15th Oct 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Richard S.

Position: Director

Appointed: 15 October 2020

Mourant Governance Services (uk) Limited

Position: Corporate Secretary

Appointed: 15 October 2020

Ajaypal P.

Position: Director

Appointed: 15 October 2020

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Ivanhoe Cambridge Holdings Uk Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ivanhoe Cambridge Holdings Uk Limited

70 Broadwick Street Soho, London, W1F 9QZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12255891
Notified on 15 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Statement by Directors
filed on: 19th, February 2024 		Free Download (1 page)

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